Exova 2014 Limited. net worth, address, company information. Free

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Exova 2014 Limited (Companies House Registration Number 06720350) is a private limited company created on 2008-10-10 originating in United Kingdom. The company can be found at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Changed on 2014-03-27, the previous name the enterprise used was Exova Group Limited. Exova 2014 Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Exova 2014 Limited
Number	06720350
Date of Incorporation:	2008/10/10
End of financial year:	31 December
Address:	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: Sheena C. (in the company from 27 July 2023), Thomas F. (appointment date: 16 March 2021). The official register indexes 2 persons of significant control, namely: Exova Group Limited is located at Davidson Building, 5 Southampton Street, WC2E 7HA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donald G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Exova Group Limited

6 April 2016

Address	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8907086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donald G.

6 April 2016 - 29 June 2017

Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (111 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 17th, April 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, November 2022 \| accounts	Free Download (165 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, February 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, November 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download
(SH08) Change of share class name or designation filed on: 14th, November 2017 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th October 2015 filed on: 20th, November 2015 \| annual return	Free Download (7 pages)
(SH02) Sub-division of shares on Sunday 13th April 2014 filed on: 21st, July 2015 \| capital	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (12 pages)
(SH02) Sub-division of shares on Wednesday 9th July 2014 filed on: 18th, May 2015 \| capital	Free Download (10 pages)
(SH02) Sub-division of shares on Sunday 13th April 2014 filed on: 18th, May 2015 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2015 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Sunday 13th April 2014 filed on: 18th, May 2015 \| capital	Free Download (12 pages)
(SH02) Sub-division of shares on Sunday 13th April 2014 filed on: 18th, May 2015 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th October 2014 filed on: 7th, November 2014 \| annual return	Free Download (11 pages)
(SH01) 1295321.30 GBP is the capital in company's statement on Friday 7th November 2014 capital
(SH08) Change of share class name or designation filed on: 21st, July 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Wednesday 9th July 2014 filed on: 21st, July 2014 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on Sunday 13th April 2014 filed on: 29th, April 2014 \| capital	Free Download (11 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 29th April 20141295321.30 GBP filed on: 29th, April 2014 \| capital	Free Download (8 pages)
(SH03) Own shares purchase filed on: 29th, April 2014 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Sunday 13th April 2014 filed on: 29th, April 2014 \| capital	Free Download (15 pages)
(SH02) Sub-division of shares on Sunday 13th April 2014 filed on: 29th, April 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2014 \| capital	Free Download (2 pages)
(SH20) Statement by directors filed on: 29th, April 2014 \| capital	Free Download (3 pages)
(SH19) 4427961.00 GBP is the capital in company's statement on Tuesday 29th April 2014 filed on: 29th, April 2014 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2014 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Sunday 13th April 2014 filed on: 29th, April 2014 \| capital	Free Download (14 pages)
(SH01) 39377505.70 GBP is the capital in company's statement on Sunday 13th April 2014 filed on: 29th, April 2014 \| capital	Free Download (24 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 28th, April 2014 \| accounts	Free Download (66 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th October 2013 filed on: 11th, December 2013 \| annual return	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th October 2013 filed on: 7th, November 2013 \| annual return	Free Download (18 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, July 2013 \| accounts	Free Download (55 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th October 2012 filed on: 2nd, November 2012 \| annual return	Free Download (18 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 14th, June 2012 \| accounts	Free Download (58 pages)
(SH01) 38644420.00 GBP is the capital in company's statement on Thursday 17th November 2011 filed on: 23rd, January 2012 \| capital	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th October 2011 filed on: 4th, November 2011 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (55 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th October 2010 filed on: 25th, October 2010 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 7th, July 2010 \| accounts	Free Download (44 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 10th October 2009 filed on: 15th, October 2009 \| annual return	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, August 2009 \| incorporation	Free Download (45 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 25th, March 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, November 2008 \| incorporation	Free Download (5 pages)
(123) Gbp nc 1000/65000000/10/08 filed on: 31st, October 2008 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, October 2008 \| incorporation	Free Download (36 pages)

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